XINYUAN ENTERPRISE LIMITED — Filings & Documents (33)
Information sheet re S.291AA(9)
2014-04-11 · Other
Information sheet re S.291AA(7)
2013-12-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-11-19 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-05-03 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-25 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-15 · Address Change
(E)FR2 - Notification of Location of Registers
2010-11-15 · Other
(E)FAR1 - Annual return (with a list of members)
2010-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-18 · Annual Return
(E)FM1 - Mortgage or charge details
2006-11-21 · Charges
(E)Certificate of Registration of Charge
2006-11-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-07-05 · Annual Return
(E)FSC1 - Return of Allotments
2005-10-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-06-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-19 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-07-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-24 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-06-14 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-06-11 · Incorporation
(E)Memorandum & Articles of Association
2004-06-11 · Memorandum & Articles
Certificate of Incorporation
2004-06-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-04-11 | |
| Information sheet re S.291AA(7) | Other | 2013-12-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-06-14 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-06-11 | |
| Certificate of Incorporation | Incorporation | 2004-06-11 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.